April 8, 2019 at 6:00 PM - School Board Work Session
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1. CALL TO ORDER SCHOOL BOARD WORK SESSION AND ROLL CALL - VICE CHAIR TOMCZIK
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2. PLEDGE OF ALLEGIANCE
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3. WE ARE SHAKOPEE SCHOOLS - GOOD NEWS ITEMS
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4. CONSIDERATION OF AGENDA AS PRESENTED
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5. FIRST READING OF POLICIES
Presenter:
Policy Committee Chair Kristi Peterson
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5.1. School District Policies 533, 614, 614FRM, 722 and 722FRM; deletion of 909
Description:
Introduction of MSBA suggested policies and current policies being updated. Second reading schedule for April 22 School Board meeting.
Attachments:
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6. DISCUSSION
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6.1. Benchmark Survey
Presenter:
Superintendent Mike Redmond
Description:
Superintendent Mike Redmond will provide an overview of a potential benchmark survey.
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7. DISCUSSION AND POSSIBLE ACTION
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8. INFORMATION
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8.1. Presentation on Virtual Library Cards for Students
Presenter:
Instructional Technology Director Bryan Drozd
Description:
A new partnership between Shakopee Public Schools and Scott County Library. Students will receive a fine-free virtual library account that will provide access to digital resources from the Scott
County Library system and allow for checkout of two physical items.
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8.2. Facilities Task Force
Presenter:
Superintendent Mike Redmond
Description:
Presentation of the final plans for the start up of a Facilities Task Force. The task force will examine the use of existing space in the district and share recommendations for ways to use this existing space.
Attachments:
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9. ACTION
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9.1. Consideration to Approve a Proposal to Change the Closing Date for Land Purchase Agreement with Trident Development, LLC
Presenter:
Superintendent Mike Redmond
Description:
The timing of updates to the City of Shakopee's 10-year Comprehensive Plan and the Metropolitan Council's 2040 Comprehensive Plan have caused Trident Development, LLC to seek a delay in the closing date for the property on Lusitano Street. The proposed new closing date is December 31, 2019. Trident agrees to pay the district an additional $10,000 in earnest money.
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10. OTHER
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11. UPCOMING MEETINGS AND IMPORTANT DATES
Description:
April 8-26, 2019 Self-nomination period for Community Facilities Task Force
April 8, 2019 5:00PM Policy Committee Meeting District Office Room 202 April 17, 2019 7:30AM Communications Committee Meeting District Office Board Room April 22, 2019 5:00PM Finance Committee Meeting District Office Room 202 April 22, 2019 6:00PM School Board Business Meeting District Office Board Room April 24, 2019 5:00PM School Board Facilities Committee District Office Board Room
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12. ADJOURNMENT OF SCHOOL BOARD WORK SESSION
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